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Access Control and Compliance Specialist
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Swiss Re Bratislava, SlovenskoJoin a team of cybersecurity professionals and help Swiss Re to fulfil its mission in making the world more resilient. As the Senior Cybersecurity Audit and Compliance Specialist, you will play a pivotal role in analysing, simplifying, and enhancing our security practices, ensuri ...
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Global Software Asset Management Specialist
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Zurich Insurance Company Ltd. Bratislava, SlovenskoOur opportunity · Global Software Asset Management Specialist – IBM #LI-Remote · Zurich Insurance group is looking for a senior SAM specialist who specializes primarily in IBM enterprise software to join global Software Asset Management function with an objective to optimize sof ...
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Junior Access Management Specialist
pred 1 týždňom
Swiss Re Bratislava, SlovenskoJoin a team of cybersecurity professionals and help Swiss Re to fulfil its mission in making the world more resilient. As the Junior Access Management Specialist, you'll support the analysis, simplification, and improvement of our security practices to streamline the company's pr ...
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FBA Investigation Specialist, EU FBA Seller Coaching
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Amazon Bratislava, Slovensko· With Fulfillment by Amazon (FBA), Amazon's new and innovative service offering, any merchant can send inventory directly to Amazon, where it is stored and managed in one of our modern, secured facilities. Merchants may list items for sale on Amazon or use other sales channels ...
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Procurement Specialist Data
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Swiss Re Bratislava, SlovenskoAbout the role · We are excited to announce an opening for a Procurement Specialist Data to join our dynamic team. This pivotal role focuses on the strategic procurement of third-party data essential for the reinsurance and insurance sectors, including financial markets informati ...
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Senior Access Management Specialist
pred 1 týždňom
Swiss Re Bratislava, SlovenskoJoin a team of cybersecurity professionals and help Swiss Re to fulfil its mission in making the world more resilient. As the Senior Access Management Specialist, you'll be tasked with analysing, simplifying, and improving our security processes, leading access review activities ...
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Risk Methodology Specialist
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ING Bratislava, Slovensko Na plný úväzokOrganisational Context: · COO Operational Design Control & Resilience (COO ODCR) is a function steers on the efficiency and effectiveness of implementing and managing 1LoD non-financial risk requirements, methodology and tools for ING. The aim of the team is to deliver on ING's ...
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Architect/ Tech Lead
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Zurich Insurance Company Ltd. Bratislava, SlovenskoOur opportunity · Architect/ Tech Lead #LI-Remote · We are looking for a hands-on, team-oriented personality with a passion for technology- and business-driven innovation and who wants to work with a team of talented AI experts, machine learning engineers, data engineers, backen ...
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Operational Excellence Lead
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Swiss Re Bratislava, SlovenskoAre you a self-motivated, dedicated individual, enthusiastic about improving the way people work? Are you keen on challenging the status quo and steering for sustainable change? If yes, we have an attractive opportunity for you to join our Operational Excellence team · About the ...
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Daily Banking Specialist with French
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ING Bratislava, Slovensko Na plný úväzokDo you want to be a member of the team to make a meaningful impact? · At ING, our purpose is to empower people to stay a step ahead in life and in business. We believe that sustainable progress is driven by people with the imagination and determination to make a better future for ...
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Payments Processing Specialist
pred 6 dní
ING Bratislava, Slovensko Na plný úväzokJob DescriptionAre you interested in joining the back office of an international bank? We are currently looking for a Payment Processing Specialist to handle day-to-day payment transactions with a high level of accuracy. Our work involves back-end payment processing, where attent ...
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Procurement Specialist
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Swiss Re Bratislava, SlovenskoAbout the role · You as a Procurement Specialist (PS) will help to bring compliant procurement services to internal customers in EMEA region primarily, mainly in area of Professional Services & HR Services (PS&HR) partially for Property and Business Services (P&BS). You will supp ...
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Sourcing Specialist
pred 2 týždňami
Swiss Re Bratislava, SlovenskoAbout the role · You as a Procurement Specialist (PS) will help to bring compliant procurement services to internal customers in EMEA region primarily, mainly in area of Professional Services & HR Services (PS&HR) partially for Property and Business Services (P&BS). You will supp ...
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Technology Governance Analyst
pred 1 týždňom
Swiss Re Bratislava, SlovenskoAbout the role · As a Technology Governance expert in the Global Technology Office, you will have the opportunity to support the delivery and commercial success of an exciting range of technology and operational initiatives across the world. You will be part of a diverse and moti ...
Financial Crime Compliance Specialist II - Bratislava, Slovensko - ING
Popis
We are looking for experienced candidate who will perform following:
• MLRO responsibilities (Money Laundering Reporting)
• The contact person to NBS, Financial Intelligence Unit and other regulators in case of their inquiries
• Compliance monitoring in area of FEC and UHRC, sanctions and export trade
• Investigation and external reporting of unusual business transactions
• Performance of pre and post transaction monitoring activities
• Implementation of ING Bank Financial Economic Crime Policy and related procedures
• Implementation of local AML/TF regulatory requirements
• Participation on implementation of ING standards in the areas of financial economic crime
• Performance of compliance monitoring in financial crime area based on Compliance Chart and Compliance Monitoring Plan including execution and relevant/proper evidence gathering and storage
• Providing of support, clearance and opinions to relevant business units in financial crime area
• Creation of financial crime risk awareness within the business unit, for example by providing information and developing and giving training sessions
• Participation on compliance risk assessments and financial crime related projects.
Employee perks, benefits
• Attractive working environment of international and stable financial institution
• Interesting job scope and getting deep dive knowledge on various corporate banking processes
• Combination of work from home / work from the office
•By legal requirement we are providing the information about the basic wage component (minimum salary) for the position. Based on your experience/profile, the final financial conditions will be the subject to discuss and negotiate at the personal interview, however, not less than above mentioned minimum salary component.
Information about the selection process
Please, send us your CV to the email address below. Please note, that we will reply only to selected candidates. Thank you for your understanding.